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Found 341 Compliance/risk, Banking and financial services, Permanent, Qualified accountant jobs
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Language Specialist - Indirect Tax (KDN ACDC) (Petaling Jaya)
Prepare draft letters for clients, summarizing facts, analyzing specific solutions and recommendations.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Senior - Compliance and Reporting (Nationals only)
You will be assisting clients in their financial digital processes (e.g. preparation and interpretation of year-end-closings, audit assistance)
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Consultant-Business Tax Advisory-Saudi Nationals Only
You will help businesses meet complex demands for tax reporting, compliance, planning, strategy and controversy.
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Tax Compliance Specialist (Junior Specialist)
Supporting the team in connection with VAT compliance queries from clients. Supporting the team during tax audits.
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Senior Associate - Transfer Pricing
Proactively managing a portfolio of clients and projects including all aspects of financial and risk management.
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Associate / Senior, Audit (Offshore Team Based in Malaysia)
Prepare and/or review of audit documentation for corporate governance and financial reporting.
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Legal Entity Controller – Associate
Prepares of monthly and quarterly financial reports and presentation to senior management.
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Senior Associate/Senior - Indirect Tax (KDN ACDC) (Petaling Jaya)
Reviewing VAT, WHT and other tax related reports prepared by junior colleagues.
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Finance Regulatory Reporting, Associate 2
Prepare the regulatory calculations and regulatory form for each client, working with the client to close any client queries for each filing cycle.
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Senior Executive – Fund Accounting
Compliance and regulations hasnever been more complex; you’ll need to ensure we comply and meet our KYC obligations.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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Accountant
Payments and receipts reconciliation with bank statement, and preparing bank reconciliation on a regular basis.
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UKI Tax & Law - Global Compliance & Reporting - Corporate Tax Manager - Leeds
Working in conjunction with other tax specialist teams. Involvement in tax audit engagements.
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SOX Compliance- Emerging Lead
The individual should have the ability to interpret SOX requirements, test & evaluate controls.
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Analyst, Trade Advisory Group
Assist in duty and tax planning initiatives to reduce import duty and tax costs through planning and review opportunities.
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OTC Swaps Derivatives, Senior Associate
Administer all derivative trades in investment accounting system and OTC platform accurately and timely.
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.